2012 12 18 SA MinutesCITY AS SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, DECEMBER 18, 2012
A regular meeting of the La Quinta City Council in its capacity as Successor
Agency to the dissolved La Quinta Redevelopment Agency was called to order at
9:16 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
CLOSED SESSION - None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS - None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION - A motion was made and seconded by Agency Members Evans /Franklin
to approve the minutes of December 4, 2012 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2012
2. ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
REDEVELOPMENT AGENCY 1998, 2001, 2002, 2003 AND 2011 TAX
ALLOCATION BONDS FOR FISCAL YEAR END JUNE 30, 2012
3. DEMAND REGISTER DATED DECEMBER 18, 2012
4. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31, 2012
CITY AS SUCCESSOR AGENCY TO RDA 1 DECEMBER 18, 2012
MOTION - A motion was made and seconded by Agency Members Henderson/
Evans to approve the Consent Calendar as recommended. Motion passed
unanimously.
- None
BUSINESS SESSION - None
STUDY SESSION - None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans/
Henderson to adjourn at 9:17 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 DECEMBER 18, 2012